Key Announcements

Annual General Meeting (AGM)

The 27th Annual General Meeting (AGM) of Rubicon Research Limited will be held on August 26, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

An electronic copy of the Notice of the AGM and the Integrated Annual Report for the Financial Year 2025-26 will be sent to all members whose email addresses are registered with the company/Depository Participants (DPs)/Registrar and Transfer Agent (RTA).

The notice and report will also be available on the company's website (www.rubicon.co.in), the stock exchange websites (www.bseindia.com and www.nseindia.com), and the NSDL website (www.evoting.nsdl.com).

Voting and Participation

Members can cast their vote electronically on the business items in the AGM notice either through remote e-voting or via the e-voting system during the AGM.

Detailed instructions for joining the AGM and the procedures for remote e-voting and e-voting at the AGM are contained in the notice.

Shareholder Details Update

Members holding shares in dematerialized form who have not registered or updated their email IDs, bank account details, and/or other KYC details are requested to do so with their respective Depository Participants (DPs).

Dividend Declaration

The Board of Directors has recommended a Final Dividend of ₹1.50 per equity share of face value ₹1 each for the financial year ended March 31, 2026.

This dividend is subject to the approval of shareholders at the ensuing AGM.

The Record Date for determining members entitled to receive this dividend is August 7, 2026.

Members are requested to validate and update their bank account details with their DPs to receive the dividend amount directly via electronic transfer.

Tax Deduction at Source (TDS) on Dividend

As per the Income Tax Act, 2025, the dividend paid is taxable in the hands of the recipient. Consequently, the company will be required to deduct tax at source (TDS).

A detailed note providing particulars of the TDS rate, documents to be submitted, and the procedure for different categories of members is available on the company's website under the 'Investor Section' and will form part of the notes to the AGM notice.

Prescribed dividend-related forms are available for download from the General tab of MUFG Intime's website (https://web.in.mpms.mufg.com/client-downloads.html) and must be duly completed and uploaded.

Key Dates

  • AGM Date: August 26, 2026
  • Record Date for Dividend: August 7, 2026
  • Cut-off date for e-voting eligibility: Saturday, August 14, 2026
  • Remote e-voting period: From Tuesday, August 18, 2026, to Thursday, August 20, 2026

Newspaper Advertisement

The intimation was published via newspaper advertisements in the Financial Express (All Edition - English) and Loksatta (Mumbai Edition - Marathi) on July 30, 2026.

Company Secretary

Deepashree Tanksale, Company Secretary and Compliance Officer (ICSI Membership No.: A28132), signed the filing.

CIN

L73100MH1999PLC119744

#Tags: #RubiconResearch #AGM #Dividend #SEBIDisclosure #CorporateAction